CUSTODY ALERTHIGH RISKSEALED DOSSIEREspaceprojet Acces — sealed dossierIf you are searching whether Espaceprojet Acces (espaceprojet-acces.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des…
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BlackBull FX (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackBull FX (Imposter) — sealed dossierBlackBull FX (Imposter), operating from blackbullfxltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Department of Securities and Exchange Regulation
CUSTODY ALERTHIGH RISKSEALED DOSSIERDepartment of Securities and Exchange Regulation — sealed dossierDepartment of Securities and Exchange Regulation (dosereg.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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EldonBaseFX
CUSTODY ALERTHIGH RISKSEALED DOSSIEREldonBaseFX — sealed dossierReports collected against EldonBaseFX (eldonbasefx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EldonBaseFX has been flagged after appearing on the…
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CCFtrade
CCFtrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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EXPERT MARKETS (XPERT MARKETS)
EXPERT MARKETS (XPERT MARKETS) is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Swift Block
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Block — sealed dossierSwift Block, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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Clone Nordkvarn
Clone Nordkvarn is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Best Trade Investment Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERBest Trade Investment Company — sealed dossierIf you are searching whether Best Trade Investment Company (midersminingpro.online) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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crypto.com@team-support.pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERcrypto.com@team-support.pro — sealed dossiercrypto.com@team-support.pro, operating from crypto.com@team-support.pro, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Pro Smart Fund Earning
CUSTODY ALERTHIGH RISKSEALED DOSSIERPro Smart Fund Earning — sealed dossierReports collected against Pro Smart Fund Earning (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Pro Smart…
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Ploy ThiTima
CUSTODY ALERTHIGH RISKSEALED DOSSIERPloy ThiTima — sealed dossierPloy ThiTima (line id: pttmm22) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…